Search OpenSanctions

Advanced

Said Esmail Khalilipour

Disqualified · Sanctioned entity
TypePerson[sources]
NameE Khalilipour Langeroudi · Esmaeil Khalilipour · Esmaeil Khalilipour Langroudi · Khalilipour Said Esmail · Said Esmail Khalilipour · 2 more...[sources]
AliasE Khalilipour Langeroudi · Esmaeil Khalilipour · Esmaeil Khalilipour Langeroudi · Sayed Esmaiel Khalilipour · Seyyed Esmail Khalilipour[sources]
Weak aliasLANGROUDI[sources]
Birth date[sources]
Place of birthLangroud · Langroud, IRAN (ISLAMIC REPUBLIC OF)[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameE · Esmaeil · Said · Said Esmail · Sayed · 1 more...[sources]
Last nameKhalilipour · Khalilipour Langeroudi · Khalilipour Langroudi[sources]
Middle nameEsmail[sources]
PositionSaid Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (23.4.2007, suspended since 16.1.2016))

Belgian Financial Sanctions,

Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities.

Swiss SECO Sanctions/Embargoes,

Said Esmail Khalilipour est l’ancien chef adjoint de l’AEOI. L’AEOI supervise le programme nucléaire de l’Iran et est désignée dans la résolution 1737 (2006) du CSNU. Par conséquent, Said Esmail Khalilipour participe aux activités de prolifération nucléaire de l’Iran. Inscrit le 29.9.2025 (23.4.2007, suspendue depuis le 16.1.2016)

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,564

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,839

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-fsf-eu-13711-29 · fr-ga-8437 · be-fod-8a83095716ffedb9f91b555082065b425f5c0d4d · gb-fcdo-inu0313 · eu-oj-08c0e3f0b4b6601760997938d910f85bd4052248 · mc-freezes-c79db137b2070038a7dff11ffb3e07c621dd6dda · ch-seco-100187 · gb-hmt-9094 · gb-coh-cychawgna-aqm-oma1lar1rkdfa

For experts: raw data explorer